Meeting Details

The 17th Annual General Meeting was held on Tuesday, June 30, 2026 at 02:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means. The deemed venue was the Registered Office of the Company.

Voting Process Details

  • Remote e-voting period: June 26, 2026 (9:00 AM IST) to June 29, 2026 (5:00 PM IST)
  • Cut-off date for shareholder eligibility: June 19, 2026
  • Total paid-up capital as on cut-off date: 4,59,21,950 Equity Shares of ₹10/- each
  • E-voting service provider: Bigshare Services Pvt. Ltd.
  • Scrutinizer: Sandeep Kumar Jain, Designated Partner of M/s ARMS & Associates LLP, Practicing Company Secretaries

Resolution Voting Results

Item No. 1: Adoption of Financial Statements

  • Ordinary Resolution to adopt Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026
  • Total votes cast: 35 members representing 2,11,45,369 shares (46.046% of paid-up capital)
  • Votes in favor: 34 members representing 2,11,44,119 shares (99.994%)
  • Votes against: 1 member representing 1,250 shares (0.006%)
  • Result: PASSED

Item No. 2: Dividend Declaration

  • Ordinary Resolution to declare dividend of ₹1.00 per Equity Share (10%) for FY ended March 31, 2026
  • Total votes cast: 35 members representing 2,11,45,369 shares (46.046% of paid-up capital)
  • Votes in favor: 34 members representing 2,11,44,119 shares (99.994%)
  • Votes against: 1 member representing 1,250 shares (0.006%)
  • Result: PASSED

Item No. 3: Reappointment of Director (Mrs. Krishna Kabra)

  • Ordinary Resolution to reappoint Mrs. Krishna Kabra (DIN: 02552177) who retired by rotation
  • Total votes cast: 35 members representing 2,11,45,369 shares (46.046% of paid-up capital)
  • Votes in favor: 31 members representing 2,11,34,728 shares (99.950%)
  • Votes against: 4 members representing 10,641 shares (0.050%)
  • Result: PASSED

Item No. 4: Appointment of Auditors

  • Ordinary Resolution to appoint M/s. Ravi Sharma & Co., Chartered Accountants (Firm Reg. No. 015143C) as auditors until 22nd AGM
  • Total votes cast: 35 members representing 2,11,45,369 shares (46.046% of paid-up capital)
  • Votes in favor: 34 members representing 2,11,44,119 shares (99.994%)
  • Votes against: 1 member representing 1,250 shares (0.006%)
  • Result: PASSED

Item No. 5: Reappointment of Chairman cum Whole-Time Director

  • Special Resolution to reappoint Mr. Sanjay Kabra as Chairman cum Whole-Time Director
  • Total votes cast: 35 members representing 2,11,45,369 shares (46.046% of paid-up capital)
  • Votes in favor: 34 members representing 2,11,44,119 shares (99.994%)
  • Votes against: 1 member representing 1,250 shares (0.006%)
  • Result: PASSED

Item No. 6: Reappointment of Managing Director

  • Special Resolution to reappoint Mr. Rajesh Kabra as Managing Director
  • Total votes cast: 35 members representing 2,11,45,369 shares (46.046% of paid-up capital)
  • Votes in favor: 34 members representing 2,11,44,119 shares (99.994%)
  • Votes against: 1 member representing 1,250 shares (0.006%)
  • Result: PASSED

Item No. 7: Reappointment of Independent Director

  • Special Resolution to reappoint Mr. Hemant Nerurkar Madhusudan as Independent Non-Executive Director for second term of 5 years
  • Total votes cast: 35 members representing 2,11,45,369 shares (46.046% of paid-up capital)
  • Votes in favor: 34 members representing 2,11,44,119 shares (99.994%)
  • Votes against: 1 member representing 1,250 shares (0.006%)
  • Result: PASSED

Item No. 8: Reappointment of Independent Director

  • Special Resolution to reappoint Mr. Amar Lal Daultani as Independent Non-Executive Director for second term of 5 years
  • Total votes cast: 35 members representing 2,11,45,369 shares (46.046% of paid-up capital)
  • Votes in favor: 34 members representing 2,11,44,119 shares (99.994%)
  • Votes against: 1 member representing 1,250 shares (0.006%)
  • Result: PASSED

Item No. 9: Revision in Terms of Appointment

  • Special Resolution for revision in terms of appointment of Mrs. Krishna Kabra, Non-Executive Director
  • Total votes cast: 35 members representing 2,11,45,369 shares (46.046% of paid-up capital)
  • Votes in favor: 31 members representing 2,11,34,728 shares (99.950%)
  • Votes against: 4 members representing 10,641 shares (0.050%)
  • Result: PASSED

Document Certification

The report was digitally signed by Sandeep Kumar Jain, Designated Partner of ARMS & Associates LLP, on July 01, 2026, with ICSI URN: P2011RJ023700 and CP No.4151.

Outcome

All nine resolutions mentioned in the AGM Notice dated June 1, 2026 were passed with requisite majority and are deemed to be passed as on the date of the AGM (June 30, 2026).